1.3 ERMU AGENDA 05-10-2022REGULARMEETING OFTHE
UTILITIES COMMISSION
May 10, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3Consider the Agenda
(Routine items. No discussion. Approved by one motion.)
2.0 CONSENT
2.1 Check Register – April 2022
2.2 Regular Meeting Minutes – April 12, 2022
2.3 2022 First QuarterUtilitiesPerformance Metrics Scorecard Statistics
2.4 2022 Distributed Energy Resources and Net Metering – Rules and Tariff
2.5 2021 Consumer Confidence Report
(Non-agenda items for discussion. No action.)
3.0 OPEN FORUM
(Policy review, policy development, and compliance monitoring.)
4.0 POLICY & COMPLIANCE
5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – March 2022
5.2 2021 Annual Report
5.32022 First Quarter Delinquent Items
5.4 Customer Satisfaction Survey
5.5 Downtown Streetlights
5.6Field Services Facility Expansion ProjectUpdate
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – June 14, 2022 – Uppertown Conference Room
b. 2022 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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